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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INNOCORP ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DANIEL ENRIQUE SEPE
    • DIRECTOR / PRESIDENTE
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    RICARDO GARCIA DE PAREDES
    • SUSCRIPTOR
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    MAZIEL MONTERREY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OTTO SOLE, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2015
    Related members: 1
    View

    DARIEN TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 1
    View

    GLOBAL AMERICA CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    INNOCORP cancelado
    Solo con suscripción
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